United States v. Michael Snyder

658 F. App'x 859
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 2, 2016
Docket14-50190
StatusUnpublished
Cited by2 cases

This text of 658 F. App'x 859 (United States v. Michael Snyder) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Michael Snyder, 658 F. App'x 859 (9th Cir. 2016).

Opinion

MEMORANDUM *

Michael Snyder appeals his conviction and sentence for eight counts of theft of government property in violation of 18 U.S.C. § 641, and one count of making and using a false statement in violation of 18 U.S.C. § 1001(a)(3). We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

1. We review for an abuse of discretion the district court’s dismissal of an indictment for pre-indictment delay, and we review a finding of Fifth Amendment prejudice for clear error. United States v. Gregory, 322 F.3d 1157, 1161 (9th Cir. 2003); see also United States v. Corona-Verbera, 509 F.3d 1105, 1112 (9th Cir. 2007).

Snyder argues that during the five-year period between when the government became aware of his fraud and when it filed the indictment, Snyder’s mother passed away, Snyder contends that from 2007 to 2008, when the alleged thefts occurred, he *861 lived with his mother, who would have testified if he had been indicted earlier. At that time, Snyder’s nephew also lived in the apartment and was the designated caretaker for Snyder’s mother. Snyder’s nephew, a defense witness, testified that Snyder primarily lived with his wife at that time, in a separate residence.

Snyder has not demonstrated that the absence of his mother’s testimony rises to the level of Fifth Amendment prejudice. Although he posits that his mother would have offered compelling testimony on his behalf, “when a defendant fails to make a specific showing as to what a deceased witness would have said, any argument of prejudice is pure conjecture.” Corona-Verbera, 509 F.3d at 1113. Snyder also failed to demonstrate that the testimony of his mother, who purportedly suffered from the early stages of dementia prior to her death in 2009, was distinct from and more probative than his nephew’s testimony. Because Snyder’s allegations of prejudice are speculative, we need not examine the government’s reasons for the delay in filing. See United States v. Barken, 412 F.3d 1131, 1134 (9th Cir. 2005) (“The second part of the test applies only if the defendant has demonstrated actual prejudice.”). The district court did not err in denying Snyder’s motion to dismiss the indictment for pre-indictment delay.

2. Under Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), and Hernandez v. New York, 500 U.S. 352, 111 S.Ct. 1859, 114 L.Ed.2d 395 (1991) (plurality opinion), a defendant may challenge the prosecution’s discriminatory use of peremptory challenges. When a defendant fails to object to the prosecution’s explanation for its peremptory strikes, we review for plain error. United States v. Contreras-Contreras, 83 F.3d 1103, 1105 (9th Cir. 1996). Snyder does not challenge the court’s Batson findings. Instead, he argues that the district court erred when it ruled on Snyder’s Batson challenge but failed to solicit the prosecution’s explanation for its peremptory strikes against two other Latino jurors.

During jury selection, Snyder invoked Batson, asserting that the prosecution had struck a “third Latino” juror. The district court assumed without deciding that Snyder had made a prima facie showing that the prosecution’s peremptory strike improperly discriminated on the basis of ethnicity, and the court asked the prosecution to provide an explanation. The prosecutor provided a race-neutral explanation, and she noted that she did not know the prospective juror’s race or ethnicity on the basis of his name or appearance. Both the district court and Snyder’s counsel agreed that they also could not identify the juror’s ethnicity. The district court assumed for the purposes of the motion that the prospective juror was Latino and found that there was insufficient evidence to support a Batson challenge.

Snyder’s counsel, however, did not notify the district court that she sought to have the court question the prosecutor regarding the strikes against the two prior, prospective Latino jurors. Nor did she object to the court’s finding that Snyder had not met his burden under Batson. Under these circumstances, we fail to see any error, plain or otherwise, in the district court’s failure to conduct a sua sponte Batson analysis of the exclusion of the prior two Latino jurors.

3. We review for an abuse of discretion the court’s formulation of jury instructions. United States v. Hofus, 598 F.3d 1171, 1174 (9th Cir. 2010). We review those instructions in context and as a whole to determine whether they are misleading or inadequate to guide the jury’s deliberations, United States v. Garcia-Rivera, 353 F.3d 788, 792 (9th Cir. 2003). We review de *862 novo whether the instructions omit or misstate the elements of a statutory crime. Hofus, 598 F.3d at 1174. When the defendant fails to object to an instruction before the district court, we review for plain error. United States v. Backman, 817 F.3d 662, 665 (9th Cir. 2016). Snyder’s challenge fails to establish that the district court erred.

In United States v. Carrier, we held that to establish a willful, false statement in violation of 18 U.S.C. § 1001, the government must prove beyond a reasonable doubt that the defendant acted “deliberately and with knowledge.” 654 F.2d 559, 561 (9th Cir. 1981). At the time of Snyder’s trial, Carrier’s interpretation of section 1001’s intent requirement was binding precedent in this circuit, and the district court so instructed the jury. We have upheld convictions when the district court’s intent jury instruction used the language provided in Carrier. United States v. Tatoyan, 474 F.3d 1174, 1182 (9th Cir. 2007).

Snyder argues that intervening case law calls into question Carrier’s definition of “willfulness.” He contends that Bryan v. United States

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Bluebook (online)
658 F. App'x 859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-snyder-ca9-2016.